2003-253H - Laserfiche WebLink

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month or at such other intervals as Board of Directors shall from time to time direct. ARTICLE SEVEN Committees 7 . 1 Executive Committee. The Executive Committee shall be comprised of the Chair, the Vice Chair, the immediate past Chair, and the chairs of the Finance and Audit Committee , the Legislative and Public Policy Committee and the Governance Committee . The Committee shall be empowered to exercise the full authority of the Board of Directors in the management of the affairs of the corporation between meetings of the Board of Directors . However, the establishment of the Executive Committee and the delegation thereto of authority shall not operate to relieve the Board or any individual Director of any responsibility imposed thereupon by law. 7 . 2 Standing Committees of the Board . The Chair shall appoint, with the advice of the Executive Committee , the following standing committees and their chairs : a. The Finance and Audit Committee . The Finance and Audit Committee is responsible for the fiscal affairs of the corporation, and shall review and make recommendations to the Executive Committee and the Board of Directors with respect to all aspects of the financial affairs of the corporation . The Finance and Audit Committee shall also make recommendations to the Board with respect to the outside audit firm to be engaged, review the audit results, financial statements and scope of the audit, oversee the auditing of the corporation ' s internal audit functions and report its findings to the Executive Committee and the Board of Directors . b . The Legislative and Public Policy Committee . The Legislative and Public Policy Committee shall develop, formulate and direct the corporations ' legislative program with respect to Federal , State and Local legislation which may affect the lives of children and families in the State of Florida. The Committee shall report regularly to the Executive Committee and the Board of Directors and perform such other duties and functions with respect to legislative and pubic policy matters as it may be assigned from time to time . C . Governance Committee , The Governance Committee shall lead the Board of Directors in regularly reviewing and updating the board ' s statement of its roles and areas of responsibility, and what is expected of individual board members . The Committee leads in assessing Revised and annroved by the State Roard of Directors 12 /8/OD.